|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- An email address listed inside this email has been used in a known fraud before.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- asecna.navigation.aero@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "ASECNA De La Navigation" <ops.asecna.aero@gmail.com>
Reply-To: asecna.navigation.aero@gmail.com
Date: Thu, 9 Jul 2015 04:27:11 -0400
Subject: ASECNA OVERFLYING CHARGES
ASECNA
Agence Pour la Securite Da la
Navigation Aerienne
En Afrique et a Madagasca
Siege Social:
32-38 Avenue Jean Jaures DAKAR (Senegal)
B. P. 3144
Email:asecna.navigation.aero@gmail.com
Dear Sirs,
You are hereby informed to provide copies of swift confirmation of
payment and remittances made against the invoices sent to you for the
months of April, May and June 2015, for verification and update of
your status.
Note also that we will advise you accordingly on the right payment and
banking details and instructions to avoid any misunderstanding.we reegret
any inconveniences as a result of these changes.please bear with us.
thanks for your cooperation.we await your urgent response.
Yours Faithfully,
Sanni Fadiga
Accounts Receivable MANAGER
ASECNA
Agence Pour la Securite Da la
Navigation Aerienne
En Afrique et a Madagasca
Siege Social:
32-38 Avenue Jean Jaures DAKAR (Senegal)
B. P. 3144
Email:asecna.navigation.aero@gmail.com
|
Anti-fraud resources:
